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Home > England & Wales Companies > CRAIGMORE TOWER LIMITED
Company Information for

CRAIGMORE TOWER LIMITED

DEVONSHIRE HOUSE, ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
05300755
Private Limited Company
Active

Company Overview

About Craigmore Tower Ltd
CRAIGMORE TOWER LIMITED was founded on 2004-11-30 and has its registered office in Bromley. The organisation's status is listed as "Active". Craigmore Tower Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAIGMORE TOWER LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in KT13
 
Filing Information
Company Number 05300755
Company ID Number 05300755
Date formed 2004-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGMORE TOWER LIMITED
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Company Officers of CRAIGMORE TOWER LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE DRINKWATER
Director 2017-10-02
MATTHEW HORTON
Director 2017-11-20
SAMUEL KANNEMEYER
Director 2014-10-21
EMMA MCKENZIE
Director 2013-10-09
KAY RHODES
Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Company Secretary 2016-10-01 2018-02-26
TRINITY NOMINEES (1) LIMITED
Company Secretary 2015-08-25 2016-11-30
CLAIRE FENELON
Director 2014-10-21 2016-11-30
KAREN JAYNE GREEN
Director 2016-01-15 2016-11-30
KEVIN ANTHONY LANE
Director 2008-05-20 2015-10-05
GCS PROPERTY MANAGEMENT LIMITED
Company Secretary 2007-07-18 2015-08-25
GORDON REGINALD LEONARD ANSELL
Director 2013-08-20 2014-09-28
GRAHAM CHARLES WHITFIELD
Director 2004-11-30 2014-09-28
ROBERT JAMES GARDNER
Director 2008-02-28 2013-08-20
EMMA MCKENZIE
Director 2007-07-18 2009-03-05
RICHARD DUKE
Director 2004-11-30 2008-05-20
EMMA MCKENZIE
Company Secretary 2004-11-30 2007-07-18
STL SECRETARIES LTD
Company Secretary 2004-11-30 2004-11-30
STL DIRECTORS LTD
Director 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MCKENZIE EMCT LTD Director 2000-11-30 CURRENT 2000-08-24 Active
KAY RHODES AJ WARWICK RESOURCE MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR SUSAN FREYNE
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ESTEBAN LUIS PALAZZO
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY BABOUT-JAMES
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-09AP01DIRECTOR APPOINTED RORY EDWARD PRINGLE
2020-10-23AP01DIRECTOR APPOINTED NARESH SARALKUMAR SAHAJWALA
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR ESTEBAN LUIS PALAZZO
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DRINKWATER
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MISS SUSAN FREYNE
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL KANNEMEYER
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KAY RHODES
2018-09-20AP04Appointment of Prime Management (Ps) Limited as company secretary on 2018-09-20
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-26TM02Termination of appointment of Edgefield Estates Management (Farnham) Ltd. on 2018-02-26
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Suite 1a Victoria House South Street Farnham GU9 7QU England
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR MATTHEW HORTON
2017-10-02AP01DIRECTOR APPOINTED MISS STEPHANIE DRINKWATER
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AP01DIRECTOR APPOINTED MS KAY RHODES
2017-03-02AP01DIRECTOR APPOINTED MS KAY RHODES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENELON
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENELON
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 33
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 33
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-19AP04CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD.
2017-01-19AP04CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD.
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2016-01-15AP01DIRECTOR APPOINTED MISS KAREN JAYNE GREEN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 33
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LANE
2015-10-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-10-14AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
2014-12-18AP01DIRECTOR APPOINTED SAMUEL KANNEMEYER
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 33
2014-12-02AR0130/11/14 FULL LIST
2014-11-17AA30/06/14 TOTAL EXEMPTION FULL
2014-11-12AP01DIRECTOR APPOINTED CLAIRE FENELON
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANSELL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITFIELD
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 33
2013-12-03AR0130/11/13 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ UNITED KINGDOM
2013-10-28AA30/06/13 TOTAL EXEMPTION FULL
2013-10-10AP01DIRECTOR APPOINTED EMMA MCKENZIE
2013-09-13AP01DIRECTOR APPOINTED GORDON REGINALD LEONARD ANSELL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER
2013-03-22AA30/06/12 TOTAL EXEMPTION FULL
2012-12-06AR0130/11/12 FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION FULL
2011-12-02AR0130/11/11 FULL LIST
2011-02-21AA30/06/10 TOTAL EXEMPTION FULL
2010-12-10AR0130/11/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-12-08AR0130/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WHITFIELD / 29/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LANE / 29/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GARDNER / 29/11/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 29/11/2009
2009-03-23AA30/06/08 TOTAL EXEMPTION FULL
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / GCG PROPERTY MANAGEMENT LIMITED / 05/03/2009
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR EMMA MCKENZIE
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / GCG PROPERTY MANAGEMENT LIMITED / 27/11/2008
2008-09-26225PREVSHO FROM 30/11/2008 TO 30/06/2008
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-27288aDIRECTOR APPOINTED KEVIN ANTHONY LANE
2008-06-05288aDIRECTOR APPOINTED ROBERT JAMES GARDNER
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DUKE
2008-02-27363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FLAT 31 CRAIGMORE TOWER GUILDFORD ROAD WOKING SURREY GU22 7RB
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-01-25363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-14363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 30/11/04--------- £ SI 2@1=2 £ IC 1/3
2004-12-29288aNEW SECRETARY APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288bDIRECTOR RESIGNED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CRAIGMORE TOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGMORE TOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIGMORE TOWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGMORE TOWER LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGMORE TOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGMORE TOWER LIMITED
Trademarks
We have not found any records of CRAIGMORE TOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGMORE TOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRAIGMORE TOWER LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGMORE TOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGMORE TOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGMORE TOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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